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Subject: Draft Minutes 20th February 2013
Meeting Minutes 20th February 2013 Attendees: Rackspace Hosting, Inc. Roshan Agrawal Voting Member Oracle Mark Carlson Voting Member Oracle Martin Chapman Chair Fujitsu Limited Jacques Durand Voting Member Cloudsoft Corporation Limited Alex Heneveld Voting Member Individual Gershon Janssen Member Oracle Anish Karmarkar Voting Member Oracle Ashok Malhotra Voting Member Rackspace Hosting, Inc. Adrian Otto Secretary Oracle Gilbert Pilz Voting Member Red Hat Krishna Raman Voting Member Fujitsu Limited Tom Rutt Voting Member JumpSoft Charles Tupitza Voting Member Software AG, Inc. Prasad Yendluri Voting Member Intro: Scribe: Krishna assumes scribe Roll: Attendees listed above. Meeting is quorate - 13 of 16, 81% Agenda: Version 2 posted with 2 extra new issues. Approved as posted w/o. Minutes: 13th February 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201302/msg00045.html No comments. Motion: m: Anish, s: Ashok moved to approve minutes of 13th Feb. No discussion. No objections. Minutes approved. Administivia: Jacques confirms F2F can be hosted. He will post logistics. Adrian will present CAMP at OASIS20 Editing update: Logo is not part of template. We are current on working draft and approved resolutions. New Issues: https://tools.oasis-open.org/issues/browse/CAMP-50 spec needs to clarify behavior in the case of duplicate JSON keys Related to bug on cardinality. Need discussion about what should be done if there is a non-conformant message. Move this to new issue. Motion: m: Gil, s:Tom moved to open 50. No discussion or objections. CAMP-50 is opened. https://tools.oasis-open.org/issues/browse/CAMP-51 CAMP uses undocumented notation to describe resources Motion: m: Gil, s: Tom moved to open CAMP-51. No discussion or objections. Motion carries. CAMP-51 is open. https://tools.oasis-open.org/issues/browse/CAMP-52 Use of Cardinality for JSON array attributes This should be linked to CAMP-50. Anish supports opening the issue. Adrian Otto (Rackspace): I also support opening opening 52 Motion: m: Tom, s: Anish moved to open CAMP-52. No discussion or objections. CAMP-52 is open. https://tools.oasis-open.org/issues/browse/CAMP-53 Inconsistent Common Attributes for Format, TypeDefinition, and AttributeDefiniion This is just a bug. Motion: m:Tom, s:Anish moves to open CAMP-53 No discussion or objections. CAMP-53 is open Adrian Otto (Rackspace): I agree to resolve 53. Motion: m:Tom, s:anish moved to resolve by fixing the missing attributes and moving the mime type as describe in JIRA. No discussion or objections. CAMP-53 resolved Issue Discussion: http://tools.oasis-open.org/issues/browse/CAMP-18 API Authentication/Authorization not clear and should leave scope for other auth mechanisms Adrian goes over proposal. Martin proposal needs to be updated with a discovery mechanism MarkCarlson: We can recommend one - BA, without requiring it. MartinC: you mean a MAY? There is some discovery text required in this proposal. Not ready to resolve this. http://tools.oasis-open.org/issues/browse/CAMP-40 version array resource/thing has a number of problems Discussion around Gil's proposal about multiple version support. We have a fundamental arch. differences to work out. Adrian suggests we need a separate instance of platform tree for each spec/implementation version. We have some disagreement with that. Gil will go back and rethink the proposal http://tools.oasis-open.org/issues/browse/CAMP-36 Use HTTP Patch and JSON Patch for updates to resources Discussion around at proposal for 36 and 48 anish: https://tools.ietf.org/html/rfc5789 Suggestion to opening a new issue after this one closes to keep track of normative reference. gil modified a proposal https://www.oasis-open.org/apps/org/workgroup/camp/download.php/48330/camp-36-48-2013-02-20.doc and linked to JIRA Motion: m:Gil, s:Anish resolve 36 and 48 with proposal in camp-36-48-2013-02-20.doc. No discussion. No objections. CAMP-36 and CAMP-48 resolved New issue raised during the meeting: https://tools.oasis-open.org/issues/browse/CAMP-54 Update Normative reference to JSON Patch A future action item when JSON Patch gets approved. Motion: m:Adrian, S: Gil moved to open CAMP-54. AOB: Straggler roll. No other business for the day. Meeting Adjourned
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